Sign in
Profile
Library
Discovery
Jobs
Applications
Resources
Mgr, Wholesale Afc - Fig Kyc
Sign in to apply
UOB Group
Singapore, Singapore
Joint ownership and accountability
Operations efficiency
Complex customer due diligence
UOB is a leading bank in Asia with a strong global presence
Job Summary
UOB is a leading bank in Asia with a strong global presence.
The role involves supporting the Team Manager in AML CDD strategic programs.
The position emphasizes operational efficiency and risk management within Group Wholesale Banking.
Matching Summary
UOB is a leading bank in Asia with a strong global presence.
Skills & Requirements
Must-have
joint ownership and accountability
operations efficiency
complex customer due diligence
Nice-to-have
team collaboration
risk management practices
training and development
Key Requirements
Associate Degree
experience in AML/CFT policies
knowledge of KYC processes
Work Rights
Not specified
Tailored Resume
Sign in to tailor your resume
Cover Letter
Sign in to generate cover letter